Workshop on "Legal and Tax Due Diligence (DD) of a company"

Tuesday 31 January, 2023
Start: Tuesday 31 January, 2023 - 11.00

Workshop on “Legal and Tax Due Diligence (DD) of a company”, delivered by Ms Ilona Panurco, Manager of Legal Services and Ms Alina Timotin, Manager of the Tax Department PwC Moldova.
Some of the subjects discussed during the event:
✅ What is a DD and when is it needed;
✅ What do we check, why, and how we check it;
✅ The practical usefulness of DD results: what we use them for and how you benefit from them.
#FIAMoldova #FIAMeetings

Our Members

Foreign Investors Association (FIA) is a non-profit and apolitical association from the Republic of Moldova, founded in September 2003 by the largest companies with foreign capital in the country, covering the whole range of industries — agriculture, automotive and petroleum industry, telecommunications and IT, healthcare and pharmaceuticals, winemaking, distribution, insurance, banking, consultancy and audit.